Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (292)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Classic Commercial Corp. | Intermediary | 13-JUN-2001 | Not identified | Dead | Offshore Leaks |
| DEBAH TRADING LIMITED | Intermediary | 25-NOV-2004 | Not identified | Active | Offshore Leaks |
| Invest Capital Trading Inc. | Intermediary | 27-JAN-2003 | Not identified | Dead | Offshore Leaks |
| Index Group Inc. | Intermediary | 20-JAN-2003 | Not identified | Dead | Offshore Leaks |
| Mobile Technologies Inc. | Intermediary | 28-APR-2003 | Not identified | Dead | Offshore Leaks |
| K P Advisory International Limited | Intermediary | 28-JUN-2004 | Not identified | Dead | Offshore Leaks |
| Whitebay Properties S.A. | Intermediary | 09-APR-2001 | Not identified | Dead | Offshore Leaks |
| Embedded Value Partners Limited | Intermediary | 09-MAR-2007 | Not identified | Dead | Offshore Leaks |
| Tempus International Inc. | Intermediary | 03-MAY-2002 | Not identified | Dead | Offshore Leaks |
| TSS Technical Support Services Ltd. | Intermediary | 27-NOV-2000 | Not identified | Dead | Offshore Leaks |
| Kesterville Ltd. | Intermediary | 27-NOV-2000 | Not identified | Dead | Offshore Leaks |
| Microcast Enterprises Ltd. | Intermediary | 16-NOV-2000 | Not identified | Dead | Offshore Leaks |
| Firewall Corporation Inc. | Intermediary | 28-APR-2003 | Not identified | Dead | Offshore Leaks |
| Beechcrest Ltd. | Intermediary | 31-OCT-2001 | Not identified | Dead | Offshore Leaks |
| Custom Services Limited | Intermediary | 08-FEB-2000 | Not identified | Dead | Offshore Leaks |
| Andorra Line Inc. | Intermediary | 23-DEC-2004 | Not identified | Dead | Offshore Leaks |
| T & C First Secretarial Ltd. | Intermediary | Not identified | - | Offshore Leaks | |
| T & C First Secretarial Ltd. | Intermediary | 01-JAN-1980 | Not identified | - | Offshore Leaks |
| Eurocom Consultants Inc. | Intermediary | 27-JAN-2003 | Not identified | Dead | Offshore Leaks |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.